You are on page 1of 27

Donald Trump, the true and actual owner of the Trump International Hotel, is not a person

of good character. The Trump International Hotel nonetheless currently holds a Class C/H license

issued by the Board. Thus, pursuant to D.C. Code § 25-447, the undersigned residents of the

District of Columbia request that the Board investigate Mr. Trump’s lack of good character and

require the hotel’s licensee, Trump Old Post Office LLC, to appear before the Board to show cause

why its license to sell and serve alcoholic beverages at The Trump International Hotel should not

be revoked.

Although the Board’s “good character” investigations typically occur at the time of license

application or renewal, the egregious conduct set forth below, including the many recent events

described in this Complaint, necessitate the Board’s issuance of an order to show cause at this

time. The Board owes it to the public to investigate the owner’s lack of good character now.

II. THE LICENSE HELD BY THE TRUMP INTERNATIONAL HOTEL DEPENDS ON
DONALD TRUMP’S GOOD CHARACTER.

A. The Trump International Hotel Holds a District of Columbia Liquor License.

The Trump International Hotel, located on Pennsylvania Avenue N.W. in Washington

D.C., holds a retailer’s Class C/H License that authorizes the hotel to sell and serve spirits, wine

and beer for consumption in the “dining rooms, lounges, banquet halls, and other similar facilities

on the licensed premises, and in the private rooms of registered guests.” D.C. Code §§ 25-113

(e)(1) and (e)(5). On October 2, 2015, Trump Old Post Office LLC, trading as the Trump

International Hotel, submitted an application to the Board for a liquor license at the hotel,1 and, on

1
The cover letter included with the hotel’s initial application is attached hereto as Exhibit 1.
2
December 3, 2015, the Board granted License No. ABRA-100648, subject to the submission of

additional documentation. See Exhibit 2.

B. The Law Requires a Licensee’s True and Actual Owner to Be of Good
Character.

District of Columbia law, D.C. Code § 25-301(a), provides that before issuing, transferring,

or renewing a license for the sale and service of alcoholic beverages in the District of Columbia,

the Board must determine that the applicant meets a variety of requirements, two of which are

pertinent to this Complaint. First, the Board must determine that “the applicant is of good character

and generally fit for the responsibilities of licensure.” D.C. Code § 25-301(a)(1). Second, the

Board must determine that “the applicant is the true and actual owner of the establishment for

which the license is sought, and he or she intends to carry on the business for himself or herself

and not as the agent of any other individual, partnership, association, limited liability company, or

corporation not identified in the application.” D.C. Code § 25-301(a)(5). Together, these

provisions require the true and actual owner of the Trump International Hotel to be of good

character.

C. Donald Trump Is the True and Actual Owner of the Trump International
Hotel.

At the time of the initial license application for Trump Old Post Office LLC in September,

2015, Donald J. Trump was the President of the Trump Old Post Office Member Corp., its

Managing Member, and its controlling stockholder.2 As such, Mr. Trump certified that he was the

true and actual owner of licensee, Trump Old Post Office LLC. See Exhibit 5.

2
See Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) for Donald J. Trump,
U.S. Office of Gov’t Ethics, May 18, 2016, at 62 & 94 (certifying that DJT Holdings LLC is the majority
shareholder of the Old Post Office LLC), https://www.documentcloud.org/documents/2838686-5-18-16-

3
Mr. Trump remains the true and actual owner of licensee, Trump Old Post Office LLC.

Prior to January 20, 2017, Mr. Trump apparently conveyed his personal stock holdings in Trump

Old Post Office Member Corp., to DJT Holdings Managing Member LLC, the Managing Member

of DJT Holdings LLC, and conveyed his membership interest in DJT Holdings LLC to the Donald

J. Trump Revocable Trust (the “Revocable Trust”).3 Mr. Trump, through counsel, informed the

Board that “the cumulative effect of these two transactions is that all beneficial ownership in the

licensee previously held by Donald J. Trump, personally, now is held derivatively and beneficially

by The Donald J. Trump Revocable Trust.” See Exhibit 6. These transactions did not, however,

change the fact that Donald J. Trump remains the “true and actual owner” of the licensee.

Although Donald Trump is no longer an officer, director, manager, employee or other official in

the member-entities of the licensee, he is the ultimate owner of the Revocable Trust which

ultimately owns the licensee. Indeed, the Trustees of the Donald J. Trump Revocable Trust have

certified to the Board that: (a) “[t]he purpose of the Trust is to hold assets for the exclusive benefit

of Donald J. Trump,” (b) “Donald J. Trump, of New York, New York, is the Donor of the Trust,”

and (c) “[t]he Donor has the power to revoke the Trust.” See Exhibit 7.4 Thus, Donald Trump,

through his Revocable Trust, remains the true and actual owner of licensee, Trump Old Post Office

Report.html. In a complaint filed in the District of Maryland on June 12, 2017, the District of Columbia and the
State of Maryland alleged that Donald J. Trump was the owner of approximately 77.5% of the Trump Old Post
Office LLC. See Complaint, District of Columbia v. Trump, 17-cv-01596-PJM, at ¶ 44 (D.Md., filed Jun. 12, 2017),
attached as Exhibit 3, Complaint at ¶ 44. His three children, Donald J. Trump, Jr., Eric Trump, and Ivanka Trump
apparently held, through various LLCs, the remaining minority interest in the Trump Old Post Office LLC. See
generally, March 23, 2017 Letter from Kevin Terry, Contracting Officer for the General Services Administration to
Donald Trump, attached as Exhibit 4.
3
See Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) for Donald J. Trump,
U.S. Office of Gov’t Ethics, May 18, 2016, at 62 & 94 (certifying that the Donald J. Trump Revocable Trust is the
majority shareholder of DJT Holdings LLC), https://www.documentcloud.org/documents/2838686-5-18-16-
Report.html.
4
Although the Trustees submitted a certification stating the above, they apparently did not submit a copy of the
Revocable Trust to the Board, which should be required by the Board in order to make its statutorily required
determinations.

4
LLC, and his “good character” remains a predicate qualification for the licensee’s right to sell and

serve alcoholic beverages at the Trump International Hotel.

III. COMPLAINANTS ARE PROMINENT, ACTIVE MEMBERS OF CIVIC AND
RELIGIOUS LIFE IN WASHINGTON, D.C.

The following residents of Washington, D.C. believe that the licensee is in violation of the

provisions of Title 25 of the D.C. Code requiring that the true and correct owner of an

establishment that serves alcoholic beverages in the District of Columbia be of “good character”

and hereby request that the Board investigate the matter and hold a show cause hearing as to why

the license should not be revoked.5

• The Honorable Joan Goldfrank is a retired Magistrate Judge of the Superior Court

of the District of Columbia who has spent much of her legal career on matters

concerning the fitness and ethics of lawyers. She served both as the Executive Attorney

of the District of Columbia Board on Professional Responsibility, the body responsible

for the discipline of DC attorneys for alleged violation of ethical standards, and as

Senior Attorney for the U.S. Department of Justice’s Professional Responsibility

Advisory Office, the body responsible for training and advising Department of Justice

attorneys on ethical behavior. She is currently a member of the District of Columbia

Commission on Judicial Disabilities and Tenure, the independent agency established

by Congress to review complaints of misconduct by judges of the District of Columbia

Courts and to review requests for reappointment of Active and Senior judges of the

District of Columbia courts. She is a resident of the District of Columbia.

5
The complainants come before the Board on behalf of themselves and not on behalf of any organizations of which
they are a member, officer or director.
5
• The Honorable Henry H. Kennedy, Jr. is an inactive Senior U.S. District Court Judge

for the District of Columbia. He began serving on the federal bench in 1997, after

having served since 1979 as an Associate Judge of the Superior Court of the District of

Columbia. Prior to becoming a judge, he served as a federal prosecutor in D.C. for

three years, before which he was an attorney in private practice. He is a resident of the

District of Columbia and the State of Florida.

• Rev. William Lamar IV is the Senior Pastor at the Metropolitan African Methodist

Episcopal Church, in Washington, D.C. Formerly, he was managing director of

Leadership Education at the Duke University Divinity School. Rev. Lamar has served

congregations in Hyattsville, Maryland; Monticello, Florida; Orlando, Florida; and

Jacksonville, Florida. Through his association with Duke, Lamar convened and

resourced executive pastors of large churches, denominational finance executives,

young denominational leaders, Methodist bishops, and the constituency of Lilly

Endowment’s Sustaining Pastoral Excellence Program. He is a resident of the District

of Columbia.

• Rev. Jennifer Butler is the founding Executive Director of Faith in Public Life and

the former chair of the White House Council on Faith and Neighborhood Partnerships.

Rev. Butler spent ten years working in the field of international human rights

representing the Presbyterian Church (USA) at the United Nations and is an ordained

minister. While mobilizing religious communities to address the AIDS pandemic and

advocate for women’s rights she grew passionate about the need to counter religious

extremism with a strong religious argument for human rights. Out of that experience

6
she wrote Born Again: The Christian Right Globalized, which was published by

University of Michigan Press. She is a resident of the District of Columbia.

• Rev. Dr. Timothy Tee Boddie, a Baptist preacher, serves as the General Secretary and

Chief Administrative Officer of the Progressive National Baptist Convention in

Washington, DC. He served as Pastor of Providence Missionary Baptist Church in

Robersonville, NC, senior pastor of the historic Friendship Baptist Church in Atlanta,

Georgia, becoming only the sixth pastor in its illustrious 150-year history, and as

Associate Minister of the First Church of Newport News. Prior to his pastoral ministry,

Dr. Boddie served for 11 years as University Chaplain and Pastor of the Memorial

Church at Hampton University in Hampton, Virginia. In 2007, Chaplain Boddie was

elected to a one-year term as president of the National Association of College and

University Chaplains, becoming the first African-American from a historically Black

university to serve this capacity in the organization’s then 60-year history.

• Rabbi Jack Moline is a Conservative Jewish rabbi, who has served as Executive

Director and President of Interfaith Alliance, in the District of Columbia, since 2015.

He served as rabbi of Agudas Achim Congregation, in Alexandria, Virginia, from

1987 through 2014, and as Director of Public Policy for the Rabbinical

Assembly from 2009 to 2012. In 2008, he was named by Newsweek magazine as one

of the top pulpit rabbis in America (#3 in a list of 25), and in 2010 and 2011 as one of

the 50 most influential rabbis in America.

• Rabbi Aaron Potek, an Orthodox Jewish rabbi, who works exclusively with Jews in

their 20s and 30s, in the District of Columbia. A passion for working with teens led to

7
his work with organizations like the Nesiya Institute in Israel, Impact and Genesis in

Boston, and Moriah College in Sydney. Rabbi Potek has participated in a variety of

interfaith programming. He interned at Beth Israel Congregation in New Orleans, LA,

and at Hunter College and Harvard University Hillels. From 2013-2015 he served as

the campus rabbi for Northwestern University Hillel. He is a resident of the District of

Columbia.

IV. DONALD TRUMP IS NOT A PERSON OF GOOD CHARACTER.

Good character is a threshold requirement for the granting of licenses in the District of

Columbia for a variety of professions and business activities, including for a liquor license.

Through his behavior both before and during his presidency, Donald J. Trump has demonstrated

that he lacks good character. Good character involves an evaluation of an individual’s moral and

ethical qualities, including such virtues as honesty, integrity, and how a person treats others,

particularly those less fortunate and less powerful.

This Complaint limits its focus to only certain, egregious evidence of Mr. Trump’s lack of

good character that is material to the Board’s decision, focusing on certain lies he has told, his

involvement in relevant fraudulent and other activity demonstrating his lack of integrity, and his

refusal to abide by the law or to stop associating with known criminals. The Board has previously

stated that “under § 25-301(a), the Board may also consider an Applicant’s propensity for being

truthful as part of the ‘good character’ analysis.”6 This Complaint is not intended to be

comprehensive.7 Rather, in accordance with the provisions of D.C. Code § 25-447, it sets forth

6
In re On the Rocks LLC, D.C. Alcohol Beverage Control Board, Aug.16, 2017,
https://abra.dc.gov/sites/default/files/dc/sites/abra/publication/attachments/OntheRocks08162017.pdf.
7
Donald J. Trump’s character has been the subject of innumerable articles and books, and this Complaint does not
seek to repeat or catalog the innumerable actions he has taken throughout his life and/or the numerous false and

8
“evidence supporting a reasonable belief that [the] licensee . . . is in violation of the provision of

this title,” specifically, the provision of the title that requires that the “true and actual owner” be

of “good character.” Once the Board commences its statutorily required investigation of Mr.

Trump’s “good character,”8 the Complaint may be supplemented, as necessary.

A. Donald Trump Has Repeatedly Been Deceitful

Donald J. Trump has a long history of telling lies.9 Indeed, it has been said that “President

Donald Trump is a nonstop, habitual and compulsive liar.”10 Although a great deal of attention

has been paid to the lies told by Donald J. Trump since he assumed the office of President,11 Donald

J. Trump has been lying for years, especially when it comes to his portrayal of himself. Because

misleading statements he has made that evidence his lack of good character. Although the list of references could be
much longer, the Board should be aware of the following publications about Mr. Trump’s most notorious lies and
misdeeds prior to his being elected President that, separately or together, fairly evidence his lack of good character:
(1) TIMOTHY L. O’BRIEN, TRUMP NATION: THE ART OF BEING THE DONALD (2005); (2) DAVID CAY JOHNSTON, THE
MAKING OF DONALD TRUMP (2016); AND (3) MARC FISHER & MICHAEL KRANISH, TRUMP REVEALED: AN AMERICAN
JOURNEY OF AMBITION, EGO, MONEY AND POWER (2016). Further, many of Mr. Trump’s actions as a candidate for
President in 2016 and/either as President-elect or President reflect his continuing lack of good character. As these
actions have also been so exhaustively covered by journalists, they are neither repeated nor catalogued in this
Complaint.
8
The Board is charged with conducting investigations on the basis of valid complaints of any and all violations of
the law concerning alcoholic beverage licenses in the District of Columbia, in order to determine whether to suspend
or revoke the license to serve and/or sell alcoholic beverages or to impose civil fines as authorized by the law. See
D.C. Code § 25.201(c).
9
Among his earliest known lies was claiming to be a top student in his graduating class at Wharton. See FISHER
& KRANISH, TRUMP REVEALED, supra note 6, at 47-48. Mr. Trump graduated from Wharton in 1968, but he was not
on its dean’s list for 1968. See Alex Raban & Rebecca Tan, Was Trump Really a Top Student at Wharton? His
Classmates Say Not So Much, THE DAILY PENNSYLVANIAN, Feb. 15, 2017 (citing Wharton dean’s list),
http://www.thedp.com/article/2017/02/trump-academics-at-wharton.
10
COMMON CAUSE AND DEMOCRACY 21, THE ART OF THE L IE: TRUMP’S HISTORIC FIRST YEAR FAILURE ON
GOVERNMENT INTEGRITY AND ACCOUNTABILITY ISSUES 3 (Jan. 29, 2018), http://www.democracy21.org/wp-
content/uploads/2018/01/ArtoftheLie_D21-CC.pdf.
11
See David Leonhardt & Stuart Thompson, Trump’s Lies, N.Y. TIMES, Dec. 14, 2017,
https://www.nytimes.com/interactive/2017/06/23/opinion/trumps-lies.html; see also Glenn Kessler & Meg Kelly,
President Trump Made 2,140 False or Misleading Claims in His First Year, WASH. POST, Jan. 20, 2018,
https://www.washingtonpost.com/news/fact-checker/wp/2018/01/20/president-trump-made-2140-false-or-
misleading-claims-in-his-first-year/; Glenn Kessler, Michelle Yee Hee Lee & Meg Kelly, President Trump’s List of
False and Misleading Claims Tops 1,000, WASH. POST, Aug. 22, 2017, https://www.washingtonpost.com/news/fact-
checker/wp/2017/08/22/president-trumps-list-of-false-and-misleading-claims-tops-1000/?utm_term=.81f56310a744.

9
the number of such lies is too long to list, we simply draw the Board’s attention to several lies by

Donald Trump that have been revealed since the Board first approved the liquor license for the

Trump International Hotel and that support the revocation of the hotel’s license.

1. Recently Revealed Lies by Donald Trump about His Net Worth

Donald Trump has lied repeatedly about his net worth, as has been chronicled by journalist

Jonathan Greenberg in a Washington Post editorial titled, “A Wealth of Lies.”12 As Mr. Greenberg

explained, Mr. Trump repeatedly lied about his personal net worth to Mr. Greenberg when he was

reporting for Forbes’ annual ranking of America’s richest people in the 1980s. According to Mr.

Greenberg, Mr. Trump gave him false information about a variety of subjects in connection with

inflating Mr. Trump’s net worth and did so by lying about his true identity and speaking in the

name of a made-up person.13 Because the Board must be able to rely on the true and actual owner’s

statements regarding the financial condition of the licensee,14 Mr. Trump’s prior lies about his net

worth are material to the Board’s assessment of his lack of good character.

2. Lies by Donald Trump about Avoiding Conflicts of Interest

Donald Trump has owned directly or indirectly a controlling interest in a number of golf

clubs, hotels and other business enterprises which held state and local licenses to serve and sell

12
See Jonathan Greenberg, A Wealth of Lies, WASH. POST, Apr. 22, 2018,
https://www.washingtonpost.com/outlook/trump-lied-to-me-about-his-wealth-to-get-onto-the-forbes-400-here-are-
the-tapes/2018/04/20/ac762b08-4287-11e8-8569-26fda6b404c7_story.html?utm_term=.f9a608545017.
13
This was not the only time that Mr. Trump impersonated a fictitious third person when communicating about
himself to the media. In 1980s and 1990s, he habitually tried to deceive members of the New York City media by
calling them as an alias (e.g., John Miller, John Barron, John Baron) to discuss Mr. Trump’s involvement with different
women and to tout himself. See, e.g., Chris Cillizza, Donald Trump’s “John Miller” Interview Is Even Crazier Than
You Think, WASH. POST, May 16, 2016, https://www.washingtonpost.com/news/the-fix/wp/2016/05/16/donald-
trumps-john-miller-interview-is-even-crazier-than-you-think/?utm_term=.e7dad3ee3d74.
14
The Board previously required Donald Trump, as managing member of the LLC that trades as the Trump
International Hotel, to sign a financial affidavit certifying under penalty of perjury to financial information regarding
that establishment. See Exhibit 8.

10
alcoholic beverages. Indeed, in connection with the initial application filed with this Board in

2015, Mr. Trump certified that he owned, controlled, or “was associated” with nineteen (19) other

businesses which held liquor licenses in the United States. See Exhibit 9.

After he was elected President, Donald Trump promised to remove himself from all of his

businesses, including the businesses with liquor licenses, in order to avoid the unprecedented

conflicts of interest that exist for any President.15 Indeed, despite noting that he did not believe he

was required by law to remove himself from his businesses, he said “I feel it is visually important,

as President, to in no way have a conflict of interest with my various businesses.”16

But he has not removed himself from his businesses as promised. Instead, he has

maintained effective ownership of his businesses by transferring his ownership interest to the

Revocable Trust. As is typical of revocable trusts, the grantor (donor) of the trust retains the right

to revoke or amend the trust and to remove or replace the trustees, if they should fail to act in

accordance with his wishes. Further, under the terms of the trust instrument, the trustees are

reportedly required to distribute “income or principal” to Mr. Trump “at his request” or “as the

Trustees otherwise deem appropriate.”17 Through the Revocable Trust, Mr. Trump remains the

beneficiary of the profits and income generated by the various businesses held by the Revocable

15
Drew Harwell, Trump Announces He Will Leave Business ‘in Total’—Leaving Open How He Will Avoid Conflicts
of Interest, WASH. POST, Nov. 30, 2016, https://www.washingtonpost.com/news/business/wp/2016/11/30/trump-
announces-he-will-leave-business-in-total-leaving-open-how-he-will-avoid-conflicts-of-
interest/?utm_term=.e81bb59ba5d0; Chris Isadore, Christine Alesci & Jill Disis, Trump Vows to Remove Himself from
Business, CNN, Nov. 30, 2016, http://money.cnn.com/2016/11/30/news/companies/donald-trump-conflicts-press-
conference/index.html.
16
Donald J. Trump, @realDonaldTrump, TWITTER, Nov. 30, 2016, 5:54 am,
https://twitter.com/realDonaldTrump/status/803930240661811200.
17
Rebecca Ballhaus, Revised Trust Allows Donald Trump to Withdraw Funds without Public Disclosure, WALL ST.
J., Apr. 3, 2017, https://www.wsj.com/articles/revised-trust-allows-donald-trump-to-withdraw-funds-without-public-
disclosure-1491240970.

11
Trust in accordance with his majority interests in those businesses.18 Thus, despite his promise,

Mr. Trump did not actually eliminate his conflicts of interest between being President of the United

States and personally benefitting from his actions as President. See generally THE ART OF THE LIE

at 6 (“After he was elected, he promised to remove himself from all of his business operations.

Instead, he simply transferred day-to-day control of the businesses to his sons by forming a

revocable trust and retained his financial interests and the ability to profit from them....).19

The District of Columbia and the State of Maryland have sued President Trump for

violating both the Foreign Emoluments and the Domestic Emoluments Clauses of the U.S.

Constitution by, among other acts, accepting financial benefits received from foreign governments

as well as the federal and state governments as part of the commercial transactions they have with

the Trump International Hotel. See Complaint, attached as Exhibit 3, at §§ 34-46; 80-88. Although

President Trump claims he is absolutely immune from such claims, the fact that the District of

Columbia has sued Donald Trump for legal violations associated with his ownership of the Trump

International Hotel is material to the Board’s consideration of his lack of good character. The

District’s case is simply the latest indication of Mr. Trump’s effort to avoid the legal requirements

that apply to him. At a recent hearing, U.S. District Court Judge Peter J. Messite reportedly

18
It is worth noting that as President, Donald Trump, is prohibited by the terms of the General Services
Administration lease for the Trump International Hotel from obtaining “any benefit” arising from the lease. Because
the Revocable Trust broadly requires the Trustees to “distribute net income or principal to Donald J. Trump at his
request,” the only way for Mr. Trump to satisfy the GSA that he was not violating the terms of the lease was to adopt
a measure by which the tenant “will not make any distributions to . . . any . . . entity in which President Trump has a
direct, indirect, or beneficial interest.” See Exhibit 4 at p. 7. See also Jonathan O’Connell, Federal Agency Rules
Trump’s D.C. Hotel Lease Is in Full Compliance,’ WASH. POST, March 23, 2017,
https://www.washingtonpost.com/news/digger/wp/2017/03/23/federal-agency-rules-trumps-d-c-hotel-lease-in-full-
compliance/?utm_term=.0a38a54c7bef.
19
See also Chase Peterson-Withorn, Trump Refuses to Divest Assets, Passes Control to Sons, FORBES, January 11,
2017, https://www.forbes.com/sites/chasewithorn/2017/01/11/donald-trump-will-hand-over-
business/#3b5cf04c60d7.

12
“sounded skeptical of the Justice Department’s narrow definition of the ban, asking the

government’s lawyer whether the clause would apply to foreign governments’ booking rooms and

touting their patronage at Trump’s hotel to ‘get in good’ with the president.”20

3. Lies by Donald J. Trump about Payments to “Stormy Daniels”

President Trump has repeatedly made contradictory statements about a $130,000 payment

by the president’s lawyer Michael Cohen to Stephanie Clifford, a pornographic film actress known

as Stormy Daniels.21 Mr. Cohen professed to have used his own funds to make this payment to

Ms. Clifford without reimbursement from the Trump Organization or the Trump Campaign,22 and

President Trump initially told reporters that he did not know about the $130,000 payment made

by Mr. Cohen shortly before the presidential election.23 But more recently, another one of the

president’s other lawyers – Rudy Guiliani – admitted to Fox News that Mr. Trump repaid Mr.

Cohen over several months after he became President,24 and that Mr. Cohen had paid Ms. Clifford

to make the controversy “go away.”25 President Trump, through a series of tweets on the same

20
Ann E. Marimow & Jonathan O’Connell, Trump Can Profit from Foreign Government Business at His Hotel If
He Doesn’t Do Favors in Return, Justice Dept. Argues, WASH. POST, Jun. 12, 2018,
https://www.washingtonpost.com/local/public-safety/obscure-no-more-the-emoluments-clause-is-back-again-in-a-
federal-court/2018/06/09/cf052832-6a72-11e8-9e38-24e693b38637_story.html?utm_term=.2ac7e55410cd.
21
See generally, Karen Yourish, From Cohen to Trump to Giuliani: Conflicting Statements about a Payment to a
Porn Star, N.Y. TIMES, May 3, 2018, https://www.nytimes.com/interactive/2018/05/03/us/politics/giuliani-stormy-
trump-statements.html.
22
See Sophie Tatum & Chris Cuomo, Trump’s Lawyer Says He Paid $130,000 to Porn Star ahead of Election,
CNN, Feb. 14, 2018, https://www.cnn.com/2018/02/13/politics/michael-cohen-stormy-daniels-payment/index.html.
23
See Kevin Liptak, Trump Says He Didn’t Know about Stormy Daniels Payment, CNN, Apr. 6, 2018,
https://www.cnn.com/2018/04/05/politics/donald-trump-stormy-daniels/index.html.
24
See Michael D. Shear & Maggie Haberman, Giuliani Says Trump Repaid Cohen for Stormy Daniels Hush Money,
N.Y. TIMES, May 3, 2018, https://www.nytimes.com/2018/05/02/us/politics/trump-michael-cohen-stormy-daniels-
giuliani.html.
25
Veronica Stracqualursi & Clare Foran, Trump Changes His Story about Stormy Daniels, CNN, May 3, 2018,
https://www.cnn.com/2018/05/03/politics/trump-stormy-daniels-payment/index.html.

13
day, supported Mr. Guiliani’s admission.26 Although Mr. Trump subsequently attempted to

muddy the contradiction, stating that the former New York City mayor needed “to get his facts

straight,”27 Mr. Trump has clearly not been honest in his representations about the payment made

to Ms. Clifford.28

B. Donald Trump Lacks Integrity in His Dealings with Others.

Donald Trump consistently takes advantage of those who are less powerful, a trait of those

who lack good character.29 Again, this Complaint cites only a few of the many examples of his

behavior and focuses on those instances that should matter to this Board.

26
See Donald J. Trump, @realDonaldTrump, May 3, 2018, 5:46 a.m.,
https://twitter.com/realDonaldTrump/status/991992302267785216; Donald J. Trump, @realDonaldTrump, May 3,
2018, 5:54 a.m., https://twitter.com/realDonaldTrump/status/991994433750142976; Donald J. Trump, May 3, 2018,
6:00 a.m., https://twitter.com/realDonaldTrump/status/991995845120753664.
27
Eileen Sullivan, Michael D. Shear & Mark Landler, Trump Undercuts Guiliani about Payments to Stormy
Daniels, N.Y. TIMES, May 4, 2018, https://www.nytimes.com/2018/05/04/us/politics/trump-giuliani-stormy-
daniels.html?action=Click&contentCollection=BreakingNews&contentID=66926452&pgtype=Homepage.
28
Mr. Trump has contradicted himself on numerous other matters of significance that this Board should find
disturbing. On whether Russia interfered in the 2016 Presidential election, he consistently indicated his skepticism
of this otherwise universally accepted fact, but then, after Special Counsel Mueller indicted 13 Russians, he denied
ever saying what he had previously said. See Jon Greenberg, Donald Trump Falsely Says He Never Denied Russian
Meddling, POLITIFACT, Feb. 19, 2018, http://www.politifact.com/truth-o-meter/statements/2018/feb/19/donald-
trump/donald-trump-falsely-denies-he-denied-russian-medd/. On his relationship with Stephen Bannon, he said
when he hired him that he had known him for an extended period, but when he fired him, he said he had not known
him prior to the time he hired him. See Aaron Sarockman, Did He or Didn’t He? Trump Contradicts Himself on
Whether He Knew Steve Bannon, POLITIFACT, Apr. 12, 2017, http://www.politifact.com/truth-o-
meter/statements/2017/apr/12/donald-trump/did-he-or-didnt-he-trump-contradicts-himself-wheth/. Saying whatever
one needs to say at a particular moment in time without regard to its accuracy is not consistent with good character.
29
As American sage Pauline Phillips, known as Abigail Van Buren and even better known as “Dear Abby,” noted:
“The best index to a person's character is how he treats people who can’t do him any good, and how he treats people
who can’t fight back.” This adage has a long historical pedigree, as reviewed by the Quote Investigator. See
https://quoteinvestigator.com/2012/03/09/inferiors.

14
1. Donald Trump’s participation in the fraud on students of Trump University

In 2010, former students of Trump University filed a class action lawsuit alleging that the

entire product offered by the university was a sham.30 Subsequently, a separate class action against

Donald Trump individually was filed alleging violations of the Racketeer Influenced and Corrupt

Organizations Act (RICO).31 In 2013, the New York Attorney General filed a $40 million lawsuit

against Donald Trump and Trump University, alleging that Donald Trump had defrauded more

than 5,000 people through a program that called itself a university, but failed to meet New York’s

requirements for an educational institution.32 These suits resulted in evidence of a “bait and switch

scheme” used by Mr. Trump and his “university” to defraud students.33 Mr. Trump, who might

have tried to distance himself from the tactics alleged in the suits, instead repeatedly denied the

fraud claims34 and consistently insisted that he would win the case at trial.35 In so doing, he

continued to make inaccurate statements to the news media about the so-called university, falsely

claiming during an interview on Fox News, for instance, that he had “handpicked” the instructors

30
The original class action complaint was later amended twice, and the Third Amended Class Action Complaint,
filed September 26, 2012, is attached as Exhibit 10. This complaint contains multiple example of the specific unlawful
conduct of Mr. Trump. See Exhibit 10 at ¶ 65.
31
The RICO complaint is attached hereto as Exhibit 11. This complaint’s factual allegations define in detail how
Mr. Trump personally executed and perpetuated the corrupt scheme described in the complaint. See Exhibit 11 at
¶¶ 19-48.
32
The Verified Petition is attached hereto as Exhibit 12.
33
See generally, John Cassidy, Trump University: It’s Worse Than You Think, NEW YORKER, June 2, 2016,
https://www.newyorker.com/news/john-cassidy/trump-university-its-worse-than-you-think.
34
See, e.g., Donald J. Trump, @realDonaldTrump, Aug. 25, 2013,
https://twitter.com/realDonaldTrump/status/371510803431981057; Donald J. Trump, @realDonaldTrump, Feb. 29,
2016, https://twitter.com/realDonaldTrump/status/704438057202819072.
35
See Doug Criss, A judge has finalized a $25 million settlement for students who claims they were defrauded by
Trump University, CNN, Apr. 10, 2018, https://www.cnn.com/2018/04/10/politics/trump-university-settlement-
finalized-trnd/index.html.

15
and that “98 percent of students” were satisfied with their courses.36 Eventually, after losing

repeated efforts to have the cases thrown out of court, Mr. Trump settled the suits for $25 million.37

2. Donald Trump’s Participation in Refusing to Pay Business Contractors

The fact that Donald Trump’s companies frequently refused to pay contractors what they

are owed has long been substantiated in legal cases and in the press.38 Indeed, in the Presidential

debates, Trump proudly announced that he “take[s] advantage of the laws of the nation because

I’m running a company. My obligation is to do well for myself, my family, my employees, for

my companies. And that’s what I do.”39 One repeated tactic is to refuse to pay his contractors the

full amount owed, forcing them to go to court to spend money in order to get paid, thereby ensuring

that they accept lower than full payment.40 Some of these unpaid contractors owned small, local

businesses whose services Mr. Trump would not need again. By not payting them, Mr. Trump

36
D’Angelo Gore, Trump’s Defense of His University, FACTCHECK.ORG, March 8, 2016,
https://www.factcheck.org/2016/03/trumps-defense-of-his-university/.
37
It was in this case that Mr. Trump denigrated the Mexican heritage of the Judge who was hearing the California
cases, Judge Gonzalo Curiel. See Kristen East, Trump Attacks ‘Mexican’ Judge in Trump U Lawsuit, POLITICO, May
28, 2016, https://www.politico.com/story/2016/05/donald-trump-university-judge-gonzalo-curiel-223684; Hanna
Trudo, Trump Escalates Attack on ‘Mexican’ Judge, Politico, Jun. 2, 2016,
https://www.politico.com/story/2016/06/donald-trump-judge-gonzalo-curiel-223849. Mr. Trump’s remarks about
Judge Curiel are just the tip of an iceberg of racist remarks made by Mr. Trump. His racist remarks have been more
comprehensively compiled by the New York Times. See David Leonhardt and Ian Prasad Philbrick, Donald Trump’s
Racist: The Definitive List, New York Times, January 15, 2018.
https://www.nytimes.com/interactive/2018/01/15/opinion/leonhardt-trump-racist.html. Although this Board need not
determine whether or not Mr. Trump is a racist, it should consider his statements and conduct that appear to
substantiate his racism in evaluating his lack of good character. See infra Section IV.B.4.
38
See generally, Steve Reilly, Hundreds allege Donald Trump doesn’t pay his bills, USA TODAY, Apr. 25, 2018,
https://www.usatoday.com/story/news/politics/elections/2016/06/09/donald-trump-unpaid-bills-republican-
president-laswuits/85297274/; Aleandra Berzon, Donald Trump’s Business Plan Left a Trail of Unpaid Bills, WALL
ST. J., June 9, 2016, https://www.wsj.com/articles/donald-trumps-business-plan-left-a-trail-of-unpaid-bills-
1465504454.
39
Aaron Blake, The First Trump-Clinton Debate Transcript, Annotated, WASH. POST, Sept. 26, 2016,
https://www.washingtonpost.com/news/the-fix/wp/2016/09/26/the-first-trump-clinton-presidential-debate-transcript-
annotated/?utm_term=.0042814cd0ef.
40
Roger Parloff, Why U.S. Law Makes It Easy for Donald Trump to Stiff Contractors, FORTUNE, Sept. 30, 2016,
http://fortune.com/2016/09/30/donald-trump-stiff-contractors/.

16
forced them to spend money to go to court in an often, cost-prohibitive effort just to be made

whole. Donald Trump has used this very tactic in connection with the renovations of the Trump

International Hotel. Thus, an electrical subcontractor, AES Electrical, was forced to sue The Old

Post Office LLC, for more than $2 million, to collect for overtime work it performed for 50

consecutive days to ensure that the hotel could open earlier than scheduled for a Trump campaign

event. The Complaint filed by AES is attached as Exhibit 13. AES alleged that the Trump LLC

offered to pay only one-third of the value of its work, which AES claimed “is a repeated practice

of the Trump organizations on various projects”; evidencing a typical business practice meant to

force subcontractors to accept “pennies on the dollar” with respect to amounts owed for the cost

of work performed.” AES Complaint ¶ 28.41 The eventual Notice of Dismissal, also attached at

Exhibit 13, does not indicate what amount was paid to settle the AES Electrical dispute.

3. At Least 16 Women Have Alleged That Donald Trump Sexually Assaulted
Them.

After the public became aware of a 2005 videotape, in which Mr. Trump bragged about

how he would “grab [women] by the pussy,”42 Mr. Trump’s alleged sexual assaults became an

issue for the 2016 presidential election: At the second presidential debate, Mr. Trump denied

41
See also Michael Biesecker, Trump Refusing to Pay for Work, Contractor Says, ASSOCIATED PRESS, Jan. 25,
2017, https://federalnewsradio.com/government-news/2017/01/contractor-says-trump-refusing-to-pay-for-work-at-
dc-hotel/.
42
David Farenthold, Trump Recorded Having Extremely Lewd Conversation about Women in 2005, WASH. POST,
Oct. 8, 2016, https://www.washingtonpost.com/politics/trump-recorded-having-extremely-lewd-conversation-about-
women-in-2005/2016/10/07/3b9ce776-8cb4-11e6-bf8a-3d26847eeed4_story.html?utm_term=.cceae4dd7f69.

17
kissing or groping women without their consent.43 Despite his denial, at least 16 women have

come forward with allegations that Mr. Trump sexually assaulted them.44

Sexual assault where liquor is served is a unique danger. The National Institute of Health

linked the abuse of alcohol to sexual assault, in a study that concluded: “Conservative estimates

of sexual assault prevalence suggest that 25 percent of American women have experienced sexual

assault, including rape. Approximately one-half of those cases involve alcohol consumption by the

perpetrator, victim, or both. Alcohol contributes to sexual assault through multiple pathways, often

exacerbating existing risk factors.”45 Consequently, bar tenders and women’s groups have been

fighting to make bars safe for women.46 When the owner of a hotel serving liquor has been alleged

to have committed sexual assault by at least 16 women, the Board should subject such an owner’s

character to strict scrutiny.

4. Trump Has Engaged in Racism.

Donald Trump’s racist words and deeds are so numerous that The New York Times ran a

piece earlier this year called “Donald Trump’s Racism: The Definitive List,”47 and it is by no

43
Transcript of the Second Debate, N.Y. TIMES, Oct 10, 2016,
https://www.nytimes.com/2016/10/10/us/politics/transcript-second-debate.html.
44
Meghan Keneally, List of Trump’s Accusers and Their Allegations of Sexual Assault, ABC NEWS, Feb. 22,
2018, https://abcnews.go.com/Politics/list-trumps-accusers-allegations-sexual-misconduct/story?id=51956410.
Wikipedia has devoted a page to “Donald Trump Sexual Assault Allegations,”
https://en.wikipedia.org/wiki/Donald_Trump_sexual_misconduct_allegations.
45
Antonia Abey, Tina Zawacki, Philip O. Buck, A Monique Clinton & Pam McAuslan, Alcohol and Sexual
Assault, NIH, National Institute on Alcohol Abuse and Alcoholism, https://pubs.niaaa.nih.gov/publications/arh25-
1/43-51.htm.
46
See, e.g., Bartenders Against Sexual Assault, http://basa.bar; Safe Bars, Training Bar Staff to Stand up against
Sexual Violence, http://safebars.org/in-the-news/; Jake Blumbgart, Step up in the Club, A New Movement Tries to
Enlist Bartenders and Bouncers to Protect Women from Sexual Aggression, SLATE, Apr. 2, 2014,
http://www.slate.com/articles/double_x/doublex/2014/04/sexual_aggression_in_bars_and_clubs_bartenders_and_bo
uncers_need_to_step.html.
47
David Leonhardt & Ian Prasad Philbrick, Donald Trump’s Racism: The Definitive List, N.Y. TIMES, Jan. 15,
2018, https://www.nytimes.com/interactive/2018/01/15/opinion/leonhardt-trump-racist.html.

18
means an exhaustive list. Before he ran for office, Mr. Trump staked out public positions in which

racial animus prominently appeared. In 1989, he took out ads in in New York newspapers urging

the death penalty for five African American and Latino teenagers accused of raping a white woman

in Central Park, and he continued to argue they were guilty as late as October 2016, “more than 10

years after DNA evidence had exonerated them.”48 In 2011, Mr. Trump began questioning

President Obama’s birthplace and continued to be the most famous and outspoken promoter of

what is now known as “birtherism,” a racist conspiracy theory that falsely claimed President

Obama was born in Kenya.49 In December 2015, Mr. Trump called for “a total and complete

shutdown of Muslims entering the United States.”50

Subsequently, Mr. Trump’s campaign included a number of statements meant to provoke

and divide the country along racial lines, including many outright racist statements. While on the

campaign trail, he retweeted white nationalists, such as “@WhiteGenocideTM,”51 and tweeted

false – and thus misleading – statistics about racial violence.52 As Mr. Trump was making the

construction of a wall along the U.S.-Mexican border a centerpiece of his campaign, he publicly

stated that the federal judge presiding over a lawsuit alleging fraud on the part of Trump University

had “an absolute conflict of interest” because he is “of Mexican heritage” and a member of a Latino

48
Id.
49
See Michael Barbaro, Donald Trump Clung to “Birther” Lie for Years, and Still Isn’t Apologetic, N.Y. TIMES,
Sept. 16, 2016, https://www.nytimes.com/2016/09/17/us/politics/donald-trump-obama-birther.html.
50
Tessa Berenson, Donald Trump Calls for “Complete Shutdown” of Muslim Entry to U.S., TIME, Dec. 7, 2015,
http://time.com/4139476/donald-trump-shutdown-muslim-immigration/.
51
Tal Kopan, Donald Trump Retweets “White Genocide” Twitter User, CNN, Jan. 22, 2016,
https://www.cnn.com/2016/01/22/politics/donald-trump-retweet-white-genocide/index.html.
52
Jon Greenberg, Trump’s Pants on Fire Tweet That Blacks Killed 81% of White Homicide Victims, POLITIFACT,
Nov. 23, 2015 (rating the claim “pants on fire”), http://www.politifact.com/truth-o-
meter/statements/2015/nov/23/donald-trump/trump-tweet-blacks-white-homicide-victims/

19
lawyers’ association.53 Further, Mr. Trump has struggled to unequivocally condemn Klu Klux

Klan leader David Duke and has pretended to claim he does not know who he is.54

As president, Mr. Trump’s refusal to condemn blatant racism has persisted. Most notably

he called some of those who, in August 2017, marched alongside white supremacists in

Charlottesville, Virginia “very fine people” and further equivocated what occurred at this deadly,

racist, anti-Semitic rally by saying “there’s blame on both sides.”55 But there are other examples,

including his persistent use of dehumanizing language referring to certain immigrants as “animals”

or describing certain African states as “shithole” countries that evidence Mr. Trump’s normalizing

of racism. Such racism is compelling evidence of his lack of good character.

C. Donald Trump’s Failure to Abide by the Law and to Repudiate Associations
with Known Criminals.

Donald Trump has often refused to respect the requirements of law applicable to his

conduct of business. By so doing, including in the instances detailed below, Mr. Trump has further

demonstrated his lack of good character. Relatedly, he has demonstrated a willingness to conduct

business with known criminals, not only, as has been well reported, in his connection with past

53
Tom Kertscher, Donald Trump’s Racist Comments about Hispanic Judge in Trump University Case,
POLITIFACT, Jun. 8, 2016, http://www.politifact.com/wisconsin/article/2016/jun/08/donald-trumps-racial-
comments-about-judge-trump-un/.
54
Glenn Kessler, Donald Trump and David Duke: For the Record, WASH. POST, Mar. 1, 2016,
https://www.washingtonpost.com/news/fact-checker/wp/2016/03/01/donald-trump-and-david-duke-for-the-
record/?utm_term=.69a783f5ba67.
55
Politico Staff, Full Text: Trump’s Comments on White Supremacists, “Alt-Left” in Charlottesville, POLITICO,
Aug. 15, 2017, https://www.politico.com/story/2017/08/15/full-text-trump-comments-white-supremacists-alt-left-
transcript-241662.

20
business activities,56 but also with regard to activities that have occurred since the Board granted

a liquor license to the Trump International Hotel.

1. Mr. Trump Has Repeatedly Been Charged by Federal and State Regulators
with a Variety of Legal Violations.

Mr. Trump has settled numerous cases in which he and/or his companies have been charged

with violating a variety of legal requirements.57 Among the more notable matters are the

following:

56
Mr.Trump’s known association with criminals, including members of the mafia and drug dealers include, but are
not limited to the following individuals:
• John Cody – John Cody was the president of Teamsters Local 282 for approximately ten years during the
1970’s and 1980’s. Teamsters Local 282 controlled the flow of materials to building sites in New York City,
including Trump Tower, where concrete deliveries continued despite a city-wide union strike in 1982. Trump
Tower was constructed from 1979 – 1983.
o Mr. Cody was convicted of racketeering and tax evasion in 1982 and sentenced to five years in prison.
See Selwyn Raab, Cody Sentenced to 5-Year Term as a Racketeer, N.Y. TIMES, ARCHIVES 1982,
https://www.nytimes.com/1982/12/02/nyregion/cody-sentenced-to-5-year-term-as-a-racketeer.html;
Michael Nelson, Obituary: Corrupt New York Boss Cody, NATIONAL LEGAL AND POLICY CENTER.ORG,
May 7, 2001, http://nlpc.org/2001/05/07/obituary-corrupt-new-york-boss-cody/.
• Jack Schwartz & John Staluppi – Jack Schwartz and John Staluppi owned Dilllinger Coach Works, which
modified limousines and sold them as Trump branded Cadillacs under a two-year license contract beginning
in 1988.
o Mr. Schwartz was convicted of extortion in 1976. See William Bastone, Trump Limos Were Built with
a Hood Ornament: Developer’s First Licensing Deal Was With Mafioso, THE SMOKING GUN, Sept. 22,
2015, www.thesmokinggun.com/documents/celebrity/trump-and-staluppi-092157.
o Mr. Staluppi was convicted for stealing auto parts as well as for extortion in the 1970’s. See id.
• Joseph Weischselbaum – Joseph Weischselbaum was the general manager of Damin Aviation, which
contracted to shuttle high rollers for Mr. Trump’s Atlantic City casinos via helicopter beginning in 1984.
Damin Aviation also managed Mr. Trump’s personal helicopter. Mr. Weichselbaum resided at Trump Tower
from 1990 until 1994.
o Mr. Weichselbaum was convicted of grand theft auto and embezzlement before contracting to provide
helicopter services for Mr. Trump’s casino.
o In 1985, Mr. Weichselbaum was indicted on marijuana and cocaine trafficking charges. In 1987, Mr.
Trump provided a character reference letter in advance of Mr. Weichselbaum’s drug trafficking
sentencing, stating that Mr. Weichselbaum was “conscientious, forthright and diligent” and “a credit to
the community.” See William Bastone, Trump Vouched for Cocaine Trafficker, Candidate Called Felon
“Credit to the Community,” THE SMOKING GUN, Feb. 16, 2016,
http://www.thesmokinggun.com/documents/celebrity/the-donald-and-the-dealer-173892.
57
See generally, Phillip Bump; A quick review of 40 years of investigations into Donald Trump and his businesses,
WASH. POST, Oct. 31, 2016, https://www.washingtonpost.com/news/the-fix/wp/2016/10/31/a-quick-review-of-40-
years-of-investigations-into-donald-trumps-businesses/?utm_term=.00101df16891.
21
(a) Mr. Trump and his father were charged by the United States in 1973

with violating the federal anti-discrimination laws “by refusing to rent and negotiate rentals with

blacks, requiring different rental terms and conditions because of race, and misrepresenting that

apartments were not available.” The Complaint for Injunction Pursuant to Fair Housing Act of

1968 is attached as Exhibit 14. The case settled in 1975 in a Consent Order, attached hereto as

Exhibit 15.

(b) In 1987, the Federal Trade Commission sued Mr. Trump for non-

compliance with regulations designed to prevent anti-competitive mergers and acquisitions, in

connection with his acquisition of Bally’s Manufacturing Corp. Mr. Trump agreed to settle the

government charges that he violated pre-merger notification requirements by paying $750,000.00.

See FTC NEWS, April 5, 1988, attached as Exhibit 16.

(c) In 1998, the U.S. Treasury fined a company, then majority owned

by Mr. Trump, approximately $470,000 for failing to file transaction reports designed to guard

against money laundering. See Settlement Agreement in the Matter of Trump Taj Mahal

Associates, attached as Exhibit 17.

(d) In 2000, Mr. Trump and his partners paid $250,000 to settle a New

York Lobbying Commission case in which they were accused of secretly funding an ad blitz

against the opening of new casinos in the Catskill Mountains. See Settlement Agreement: New

York Temporary State Commission on Lobbying (Nov. 13, 2000), attached as Exhibit 18.

(e) In 2002, the Securities and Exchange Commission cited the Trump

Hotels and Casino Resorts, Inc., which Mr. Trump also controlled, for having used a type of

22
financial reporting that was designed to downplay negative results. See Order Instituting C&D

Proceedings, attached as Exhibit 19.

(f) In 2018, the New York State Attorney General filed a lawsuit

alleging that the Donald J. Trump Foundation violated tax laws prohibiting the use of non-profit

charities for private interests, and the New York State Attorney General referred the foundation to

the Federal Election Commission and the IRS for investigation.58

2. Donald Trump’s Recent Association with a Known Criminal

Although Donald Trump has said over the years that he barely knows the known felon

Felix Sater, contrary evidence is substantial. It has been definitively reported that Mr. Trump has

partnered in a number of completed and proposed real estate development deals with Mr. Sater

and the company Mr. Sater helped found, Bayrock Group,59 which has its offices inside Trump

Tower.60 And it was well known that Mr. Sater is a Russian immigrant who was convicted in 1993

of stabbing a man in the face with the stem of a broken margarita glass and pled guilty in 1998 to

involvement in a penny stock fraud scheme orchestrated by the Mafia.61 Moreover, Mr. Sater has

58
See Verified Petition, People v. Trump (N.Y. Sup. Ct., filed Jun. 14, 2018),
https://ag.ny.gov/sites/default/files/court_stamped_petition.pdf. See also Phillip T. Hackney, Why the I.R.S. Should
Go after Trump, N.Y. TIMES, Jun. 15, 2018, https://www.nytimes.com/2018/06/15/opinion/trump-foundation-new-
york-attorney-general.html.
59
See Jim Zarroli and Alina Selyukh, Trump Soho: A Shiny Hotel Wrapped in Glass, But Hiding Mysteries, NPR,
Nov. 7, 2017, https://www.npr.org/2017/11/07/560849787/trump-soho-a-shiny-hotel-wrapped-in-glass-but-hiding-
mysteries; Andrew Rice, The Original Russia Connection, NEW YORK, Aug. 3, 2017,
http://nymag.com/daily/intelligencer/2017/08/felix-sater-donald-trump-russia-investigation.html; Anthony Cormier
and Jason Leopold, How a Player in Trump-Russia Scandal Led a Double Life As An American Spy, BUZZFEED NEWS,
Mar. 12, 2018, https://www.buzzfeed.com/anthonycormier/felix-sater-trump-russia-undercover-us-
spy?utm_term=.cdP3wwX6G#.oexoZZAy6.
60
See Sonam Sheth, Lawmakers grill Trump Associate Felix Sater, who was instrumental in 2 pivotal events in the
Russian probe, BUS. INSIDER, Apr. 4, 2018, http://www.businessinsider.com/felix-sater-senate-intelligence-
committee-trump-tower-ukraine-peace-plan-2018-4.
61
See KRANISH & FISHER, supra note 6, at 232-33; Timothy O’Brien, Trump, Russia and a Shadowy Business
Partnership, BLOOMBERG, June 21, 2017, https://www.bloomberg.com/view/articles/2017-06-21/trump-russia-and-

23
testified under oath that he was “friendly” with Mr. Trump, and that his relationship was “close.”62

Numerous records of their common appearances support Mr. Sater’s testimony.63

Perhaps most relevant to the Board’s consideration of Mr. Trump’s lack of good character

are facts regarding Mr. Trump’s relationship with Mr. Sater in 2016 with respect to both the

possible development of a Trump branded hotel in Moscow and a peace plan for Ukraine. Mr.

Sater reportedly worked directly with the Trump Organization’s special counsel and executive vice

president, Michael Cohen, to propose a Trump branded hotel in Moscow.64 Mr. Sater also

reportedly worked with Mr. Cohen, General Michael Flynn and a Ukrainian politician to put

forward a Ukrainian “peace plan.”65 The relationship between Donald J. Trump and Felix Sater is

currently the subject of the Special Counsel’s investigation.66 Mr. Trump’s associations with Mr.

Sater are obviously inconsistent with the good character required of the owner of an establishment

licensed to serve and sell liquor in the District of Columbia.

those-shadowy-sater-deals-at-bayrock; Bob Dreyfuss, Who is Felix Sater and Why is Donald Trump So Afraid of
Him?, THE NATION, September 8, 2017, https://www.thenation.com/article/who-is-felix-sater-and-why-is-donald-
trump-so-afraid-of-him/.
62
Rosalind S. Helderman &Tom Hamburger, Former Mafia-Linked Figure Describes Association with Trump,
Wash. Post, May 17, 2016, https://www.washingtonpost.com/politics/former-mafia-linked-figure-describes-
association-with-trump/2016/05/17/cec6c2c6-16d3-11e6-aa55-670cabef46e0_story.html?utm_term=.3c001fcb0834;
KRANISH & FISHER, supra note 6, at 233.
63
See e.g., DAVID CAY JOHNSTON, THE MAKING OF DONALD T RUMP, supra note 6, at 3.
64
See Matt APUZZO & Maggie Haberman, Trump Associate Boasted That Moscow Business Deal ‘Will Get Donald
Elected,’ N.Y.TIMES, Aug. 28, 2017, https://www.nytimes.com/2017/08/28/us/politics/trump-tower-putin-felix-
sater.html; see also Carol D. Leonnig, Tom Hamburger & Rosalind S. Helderman, Trump’s Business Sought a Deal
on a Trump Tower in Moscow While He Ran for President, WASH. POST, Aug. 27, 2018,
https://www.washingtonpost.com/politics/trumps-business-sought-deal-on-a-trump-tower-in-moscow-while-he-ran-
for-president/2017/08/27/d6e95114-8b65-11e7-91d5-ab4e4bb76a3a_story.html?utm_term=.d591f32bf4c7.
65
See Megan Twohey and Scott Shane, A Back Channel Plan for Ukraine and Russia, Courtesy of Trump
Associates, N.Y. TIMES, Feb. 19, 2017, https://www.nytimes.com/2017/02/19/us/politics/donald-trump-ukraine-
russia.html.
66
See Mueller’s Questions for Trump: Read the Full List, FOX NEWS, May 1, 2018,
http://www.foxnews.com/politics/2018/05/01/muellers-questions-for-trump-read-full-list.html.

24
V. THE BOARD SHOULD ORDER THE HOTEL TO SHOW CAUSE WHY ITS
LICENSE SHOULD NOT BE REVOKED.

A. The Evidence Requires the Board to Hold a Show Cause Hearing.

The applicable provision of the D.C. Code, Section 25-447(c) provides that:

within 30 days of receiving evidence supporting a reasonable belief that any
licensee . . . is in violation of the provision of this title . . ., the Board shall order
the licensee . . . to appear before the Board . . . to show cause why the license
should not be revoked or suspended, or the licensee . . . should not be penalized.

Id. (emphasis added).

This complaint presents evidence supporting a reasonable belief that the Trump

International Hotel, the licensee, is in violation of the good character provisions of the statute

governing their liquor license. Thus, the Board is required to hold a show cause hearing.

B. Revocation of the Hotel’s License Is in the Public Interest

The residents of the District of Columbia are statutorily entitled to have only persons with

good character own the establishments that are granted liquor licenses. Given the lack of good

character of the true and actual owner of the licensee, the Board has little choice but to revoke the

previously granted license. Although the true and actual owner is the President of the United

States, he is subject to the same good character requirement that applies to all other licensees.

There is no statutory exception for the rich or the powerful. Further, Donald J. Trump’s lack of

good character is persistent and supported by a long and continuing record of lies, deceit, broken

promises, business with known criminal figures, abuse of women and racism. No condition can

be placed on the licensee that could or would assure the residents of the District of Columbia that

Mr. Trump, a person who lacks good character, will suddenly become a person of good character.67

67
The Board is without authority to remove Donald Trump as the true and actual owner of the Trump International
Hotel, but his voluntary withdrawal from ownership could obviate the license revocation.

25
Given these circumstances, only revocation of the license will serve the public interest and assure

compliance by the Board of its statutory obligations.

VI. CONCLUSION

For all the reasons specified above, it is respectfully requested that the Board hold a show

cause hearing in accordance with D.C. Code § 25-447 and, after allowing the licensee an

opportunity to offer evidence in its defense, to revoke the previously granted license to sell and/or

serve alcoholic beverages.

Respectfully submitted,

June 20, 2018 _______________________________
Joshua A. Levy
CUNNINGHAM LEVY MUSE LLP
1250 Connecticut Avenue, NW, Suite 700
Washington DC 20036
Tel: (202) 261-6564
E-mail: jal@cunninghamlevy.com

Counsel to Complainants

26
The Complainants

____________________________
Hon. Henry M. Kennedy, Jr.

____________________________
Hon. Joan Goldfrank

____________________________
Rev. William Lamar IV

____________________________
Rev. Jennifer Butler

____________________________
Rabbi Aaron Potek

_____________________________
Dr. Timothy Tee Boddie

_____________________________
Rabbi Jack Moline

27